WILDERNESS PROPERTIES LIMITED

Company number 00610017

Date	Type	Description	View / Download
12 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(353) ‐ Location of register of members address changed	(7 pages)
06 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288b	Director resigned	(1 page)
19 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)
28 Jan 1998	287	Registered office changed on 28/01/98 from: quill lodge,wyatts road chorleywood,rickmansworth hertfordshire WD3 5TB	(1 page)
09 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
06 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
07 Aug 1997	288c	Director's particulars changed	(1 page)
20 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
27 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jan 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
31 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
31 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
22 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
21 Jan 1995	395	Particulars of mortgage/charge	(3 pages)
10 Jan 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)